Risk Governance Specialist

7 hours ago


Bikaner, Rajasthan, India beBeeRegulatory Full time ₹ 8,64,000 - ₹ 15,12,000
Compliance Manager Job Description

The Compliance Manager will ensure adherence to regulatory and statutory requirements.

Key Responsibilities:
  • Timely submission of returns to relevant authorities
  • Anti-Money Laundering (AML) transaction monitoring and review risk categorization of customers
  • Compliance reviews and monitoring across various departments
  • Communications with regulatory bodies
  • Management Information Systems (MIS) and dashboards for the Board and Top Management
Required Skills and Qualifications:
  1. Strong understanding of regulatory requirements and industry standards
  2. Excellent communication and interpersonal skills
  3. Ability to work in a fast-paced environment and prioritize tasks effectively
  4. Proficient in Microsoft Office Suite and data analysis tools
  5. Knowledge of AML regulations and risk management principles

The successful candidate will be a self-motivated individual with excellent analytical and problem-solving skills.



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